Announcement PDF Spacetalk Ltd ACN 091 351 530 Level 2, 104 Frome Street, Adelaide, SA, 5000 ASX Announcement | 20 May 2026 Spacetalk Ltd (ASX: SPA) RESULTS OF GENERAL MEETING Spacetalk Ltd (ASX: SPA) is pleased announce the results of today’s General Meeting. In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, we advise details of the resolutions, and the proxies received in respect of the resolution, are set out in the attached proxy summary. All resolutions were passed and decided by the way of a poll. The release of this announcement has been approved by the Company Secretary To keep up to date with company news and announcements, visit: investorhub.spacetalk.co For further information or investor enquiries, please contact: investors@spacetalk.co www.spacetalk.co ABOUT SPACETALK LIMITED Spacetalk Limited (ASX: SPA, ACN 091 351 530) develops and sells hardware and software to provide safety at every stage of life. Spacetalk offers families a suite of solutions: Australia’s best-selling Kids Smart Watches (GFK Report July 2024: Total Sales of Kids Smartwatch in Australia), Spacetalk Mobile, Spacetalk App, and Adult Wearables. The Spacetalk ecosystem provides freedom with peace of mind. To learn more, please visit: www.spacetalk.co The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result If s250U applies Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 33,588,500 1,052,444 700,447 4,396 34,288,947 1,052,444 4,396 95.04% 2.98% 1.98% 97.02% 2.98% 33,066,833 1,082,444 700,447 4,396 33,767,280 1,082,444 4,396 94.88% 3.11% 2.01% 96.89% 3.11% 35,924,525 1,076,419 700,447 4,396 36,624,972 1,076,419 4,396 95.28% 2.86% 1.86% 97.14% 2.86% 34,334,587 1,076,419 700,447 2,000 35,035,034 1,076,419 2,000 95.08% 2.98% 1.94% 97.02% 2.98% 32,848,500 4,152,444 700,447 4,396 33,548,947 4,152,444 4,396 87.13% 11.01% 1.86% 88.99% 11.01% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. Carried N/A 5. Approval To Issue Lead Manager Options Ordinary Carried N/A 3. Approval To Issue Shares to a Related Party – A22 Pty Limited Ordinary Carried N/A 4. Approval To Issue Shares to a Related Party – Simon Crowther Ordinary 1. Ratification of Prior Issue of Tranche 1 March Placement Shares Ordinary Carried N/A 2. Approval to Issue Tranche 2 March Placement Shares Ordinary Carried N/A Spacetalk Ltd General Meeting Wednesday, 20 May 2026 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable)